AML and KYC Policy

Last updated: 22 August 2026

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1. SIMTRADE’s role

SIMTRADE is not a broker, financial institution, custodian or payment processor. It does not open real trading accounts, hold funds, execute orders or perform customer KYC/AML verification.

2. No identity-document collection

Do not submit passports, national identity cards, proof of address, selfies, bank statements, broker passwords or verification codes to SIMTRADE. SIMTRADE does not require these materials for its informational website or simulation.

3. Third-party verification

A third-party platform may be legally required to perform identity, sanctions, source-of-funds or anti-money-laundering checks. Those checks are controlled by that provider under its terms and privacy policy. Contact the provider directly about verification.

4. Prohibited misuse

The Services must not be used to facilitate fraud, money laundering, sanctions evasion, identity theft or other unlawful activity. SIMTRADE may restrict access and cooperate with lawful requests where required.

5. Contact

General policy questions may be sent to contact@simtrade.app. Do not email sensitive identity or financial documents.